Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 10/31/2016 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Fortieth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda10.31.2016.pdf, LegislativePacket10.31.2016.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4917 0 upgrades to HVAC software system @ KCCHOrdinanceAN ORDINANCE appropriating $95,947.00 from the undesignated fund balance of the 2016 General Fund and awarding a contract for the furnishing of upgrades to the Downtown Kansas City Courthouse HVAC software system for use by the Facilities Management Division of the Public Works Department to Johnson Controls of Lenexa, KS, at a cost to the County not to exceed $95,947.00, as a sole source purchase.Consent Agenda  Action details Video Video
4900 0 Amending the zoning (Glen Hostetter)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 39.87 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette), and creating a seven-lot subdivision to be known as "Hostetter Estates."Consent Agenda  Action details Video Video
4901 0 Amending the zoning (Crazy House Development)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 13.65 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).Consent Agenda  Action details Video Video
4902 0 Amending the zoning (Dewey & Cynthia Diggs)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 6.60 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).Consent Agenda  Action details Video Video
4903 0 Amending the zoning (William Bohnert)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.2 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).Consent Agenda  Action details Video Video
4913 0 Summer Food Service Program for ChildrenOrdinanceAN ORDINANCE appropriating $1,050.00 from the undesignated fund balance of the 2016 Grant Fund in acceptance of the Summer Food Service Program for Children Grant awarded by the Missouri Department of Health and Senior Services, and authorizing the County Executive to execute an agreement for the expenditure of grant funds.Consent Agenda  Action details Video Video
4914 0 2016 Special Obligation Bond Capital Project FundOrdinanceAN ORDINANCE appropriating $51,769.00 from the undesignated fund balance of the 2016 Special Obligation Bond Capital Project Fund for additional work and upgrades within the Regional Animal Shelter.Consent Agenda  Action details Video Video
19279 0 Missouri Division of Tourism Cooperative Marketing ProgramResolutionA RESOLUTION designating the Convention and Visitors Bureau of Greater Kansas City, d/b/a Visit KC as the official Jackson County, Missouri, Destination Marketing Organization (DMO) for the Missouri Division of Tourism’s Cooperative Marketing Program.   Action details Video Video
19291 0 lease with D. Varalli Enterprises (Towne Square Professional Building)ResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a six-month extension to the lease agreement with D. Varalli Enterprises, LLC d/b/a Towne Square Professional Building for the furnishing of office space, at a cost to the County not to exceed $10,668.00 in 2016 and $24,935.00 over the life of the lease.Consent Agenda  Action details Video Video
19292 0 fencing for Parks + Rec (Guier Fence)ResolutionA RESOLUTION awarding a contract for the furnishing of fencing for use by the Parks + Rec Department to Guier Fence Company of Blue Springs, MO at an actual cost to the County not to exceed $24,389.00, under the terms and conditions of the City of Independence Contract No. 386-15, an existing government contract.Consent Agenda  Action details Video Video
19293 0 on-line legal publications and legal research servicesResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of on-line legal publications and legal research services for use by the Prosecuting Attorney’s Office, the County Counselor’s Office, and the Medical Examiner to Lexis Nexis of Dayton, OH, as a sole source purchase.Consent Agenda  Action details Video Video
19294 0 Amendment to the Agreement for Medical Examiner servicesResolutionA RESOLUTION authorizing the County Executive to execute an Amendment to the Agreement for Medical Examiner services with the State of Missouri, for compensation payable to Jackson County.Consent Agenda  Action details Video Video
19297 0 professional consulting services related to the Rock Island Railroad CorridorResolutionA RESOLUTION awarding a contract on Request for Qualifications 44-15 for the furnishing of professional consulting services related to the Rock Island Railroad Corridor shared use path for use by the Rock Island Railroad Corridor Authority to Burns & McDonnell of Kansas City, MO, at an actual cost to the County not to exceed $1,884,650.00.   Action details Video Video
4917 0 upgrades to HVAC software system @ KCCHOrdinanceAN ORDINANCE appropriating $95,947.00 from the undesignated fund balance of the 2016 General Fund and awarding a contract for the furnishing of upgrades to the Downtown Kansas City Courthouse HVAC software system for use by the Facilities Management Division of the Public Works Department to Johnson Controls of Lenexa, KS, at a cost to the County not to exceed $95,947.00, as a sole source purchase.perfectPass Action details Not available
4900 0 Amending the zoning (Glen Hostetter)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 39.87 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette), and creating a seven-lot subdivision to be known as "Hostetter Estates."adoptPass Action details Not available
4901 0 Amending the zoning (Crazy House Development)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 13.65 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).adoptPass Action details Not available
4902 0 Amending the zoning (Dewey & Cynthia Diggs)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 6.60 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).adoptPass Action details Not available
4903 0 Amending the zoning (William Bohnert)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.2 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).adoptPass Action details Not available
4913 0 Summer Food Service Program for ChildrenOrdinanceAN ORDINANCE appropriating $1,050.00 from the undesignated fund balance of the 2016 Grant Fund in acceptance of the Summer Food Service Program for Children Grant awarded by the Missouri Department of Health and Senior Services, and authorizing the County Executive to execute an agreement for the expenditure of grant funds.adoptPass Action details Not available
4914 0 2016 Special Obligation Bond Capital Project FundOrdinanceAN ORDINANCE appropriating $51,769.00 from the undesignated fund balance of the 2016 Special Obligation Bond Capital Project Fund for additional work and upgrades within the Regional Animal Shelter.adoptPass Action details Not available
19291 0 lease with D. Varalli Enterprises (Towne Square Professional Building)ResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a six-month extension to the lease agreement with D. Varalli Enterprises, LLC d/b/a Towne Square Professional Building for the furnishing of office space, at a cost to the County not to exceed $10,668.00 in 2016 and $24,935.00 over the life of the lease.adoptPass Action details Not available
19292 0 fencing for Parks + Rec (Guier Fence)ResolutionA RESOLUTION awarding a contract for the furnishing of fencing for use by the Parks + Rec Department to Guier Fence Company of Blue Springs, MO at an actual cost to the County not to exceed $24,389.00, under the terms and conditions of the City of Independence Contract No. 386-15, an existing government contract.adoptPass Action details Not available
19293 0 on-line legal publications and legal research servicesResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of on-line legal publications and legal research services for use by the Prosecuting Attorney’s Office, the County Counselor’s Office, and the Medical Examiner to Lexis Nexis of Dayton, OH, as a sole source purchase.adoptPass Action details Not available
19294 0 Amendment to the Agreement for Medical Examiner servicesResolutionA RESOLUTION authorizing the County Executive to execute an Amendment to the Agreement for Medical Examiner services with the State of Missouri, for compensation payable to Jackson County.adoptPass Action details Not available
4919 0 Independence Truancy Court School Contract ProgramOrdinanceAN ORDINANCE appropriating $39,000.00 from the undesignated fund balance of the 2016 Grant Fund to cover the Independence Truancy Court School Contract program with the Independence School District.perfectPass Action details Video Video
4919 0 Independence Truancy Court School Contract ProgramOrdinanceAN ORDINANCE appropriating $39,000.00 from the undesignated fund balance of the 2016 Grant Fund to cover the Independence Truancy Court School Contract program with the Independence School District.suspend the rules to consider final passagePass Action details Video Video
4919 0 Independence Truancy Court School Contract ProgramOrdinanceAN ORDINANCE appropriating $39,000.00 from the undesignated fund balance of the 2016 Grant Fund to cover the Independence Truancy Court School Contract program with the Independence School District.adoptPass Action details Video Video
4920 0 Family Court Division's Juvenile Court Diversion ProgramOrdinanceAN ORDINANCE appropriating $292,967.00 from the undesignated fund balance of the 2016 Grant Fund, in acceptance of the Family Court Division's Juvenile Court Diversion Program grant received from the State of Missouri Division of Youth Services.perfectPass Action details Video Video
4920 0 Family Court Division's Juvenile Court Diversion ProgramOrdinanceAN ORDINANCE appropriating $292,967.00 from the undesignated fund balance of the 2016 Grant Fund, in acceptance of the Family Court Division's Juvenile Court Diversion Program grant received from the State of Missouri Division of Youth Services.suspend the rules to consider final passagePass Action details Video Video
4920 0 Family Court Division's Juvenile Court Diversion ProgramOrdinanceAN ORDINANCE appropriating $292,967.00 from the undesignated fund balance of the 2016 Grant Fund, in acceptance of the Family Court Division's Juvenile Court Diversion Program grant received from the State of Missouri Division of Youth Services.adoptPass Action details Video Video
4921 0 Orginzed Crime Joint "Operation Squeaky Banjo"OrdinanceAN ORDINANCE appropriating $975.00 from the undesignated fund balance of the 2016 Anti-Drug Sales Tax Fund in acceptance of additional funding provided by the Organized Crime Drug Enforcement Task Force for use by the Jackson County Drug Task Force for “Operation Squeaky Banjo.”perfectPass Action details Video Video
4921 0 Orginzed Crime Joint "Operation Squeaky Banjo"OrdinanceAN ORDINANCE appropriating $975.00 from the undesignated fund balance of the 2016 Anti-Drug Sales Tax Fund in acceptance of additional funding provided by the Organized Crime Drug Enforcement Task Force for use by the Jackson County Drug Task Force for “Operation Squeaky Banjo.”suspend the rules to consider final passagePass Action details Video Video
4921 0 Orginzed Crime Joint "Operation Squeaky Banjo"OrdinanceAN ORDINANCE appropriating $975.00 from the undesignated fund balance of the 2016 Anti-Drug Sales Tax Fund in acceptance of additional funding provided by the Organized Crime Drug Enforcement Task Force for use by the Jackson County Drug Task Force for “Operation Squeaky Banjo.”adoptPass Action details Video Video
4922 0 Tabacco 21 enacting chapter 59, Jackson County Code, 1984OrdinanceAN ORDINANCE enacting chapter 59., Jackson County Code, 1984, consisting of sections 5900., 5901., 5902., 5903., 5904., 5905., 5906., and 5907., relating to the sale and purchase of tobacco and related products with a severability clause, a penalty provision, and an effective date.assign to committee  Action details Video Video
4923 0 Outside attorneys' fees for use by the Office of the County CounselorOrdinanceAN ORDINANCE appropriating $88,195.00 from the undesignated fund balance of the 2016 General Fund to cover the cost of outside attorneys’ fees for use by the Office of the County Counselor.perfectPass Action details Video Video
4923 0 Outside attorneys' fees for use by the Office of the County CounselorOrdinanceAN ORDINANCE appropriating $88,195.00 from the undesignated fund balance of the 2016 General Fund to cover the cost of outside attorneys’ fees for use by the Office of the County Counselor.suspend the rules to consider final passagePass Action details Video Video
4923 0 Outside attorneys' fees for use by the Office of the County CounselorOrdinanceAN ORDINANCE appropriating $88,195.00 from the undesignated fund balance of the 2016 General Fund to cover the cost of outside attorneys’ fees for use by the Office of the County Counselor.adoptPass Action details Video Video
4924 0 Repealing Schedule IV Chapter 2, Jackson /county Code, 1984OrdinanceAN ORDINANCE repealing Schedule IV to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, and enacting, in lieu thereof, one new schedule relating to the same subject.perfect  Action details Video Video
4924 0 Repealing Schedule IV Chapter 2, Jackson /county Code, 1984OrdinanceAN ORDINANCE repealing Schedule IV to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, and enacting, in lieu thereof, one new schedule relating to the same subject.suspend the rules to consider final passagePass Action details Video Video
4924 0 Repealing Schedule IV Chapter 2, Jackson /county Code, 1984OrdinanceAN ORDINANCE repealing Schedule IV to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, and enacting, in lieu thereof, one new schedule relating to the same subject.adoptPass Action details Video Video
4925 0 Smart Prosecution Initiative grantOrdinanceAN ORDINANCE appropriating $350,000.00 from the undesignated fund balance of the 2016 Grant Fund in acceptance of the Smart Prosecution Initiative grant received from the U.S. Department of Justice for use by the Prosecuting Attorney’s Office, and authorizing the County Executive to execute an agreement with California State University - Fresno Foundation for the furnishing of research and statistical analysis and consultation, at a cost to the County not to exceed $70,000.00.assign to committee  Action details Video Video
4926 0 Prescription Drug Monitoring Program CoordinatorOrdinanceAN ORDINANCE appropriating $92,078.00 from the undesignated fund balance of the 2016 Anti-Drug Sales Tax Fund to fund a coordinator position related to the County’s Prescription Drug Monitoring Program.assign to committee  Action details Video Video
19299 0 Term & Supply for the furnishing of HVAC productsResolutionA RESOLUTION awarding a thirty-two month term and supply contract, for the furnishing of HVAC products, installation, and service for use by the Facilities Management Division of the Public Works Department to Johnson Controls of Milwaukee, WI, under the terms and conditions set forth in General Services Administration Contract No. GS-06F-0060P, an existing government contract.assign to committee  Action details Video Video
19300 0 Lease Agreement for the furnishing of office space for use by Jackson County Drug Task ForceResolutionA RESOLUTION authorizing the County Executive to execute an addendum to the lease agreement with EL, LLC, for the furnishing of office space for use by Jackson County Drug Task Force, at no additional cost to the County for 2016.adoptPass Action details Video Video
19301 0 2016 Christmas in the Park AgreementResolutionA RESOLUTION authorizing the County Executive to execute agreements with certain organizations to provide services in connection with the 2016 Christmas in the Park event, at an aggregate cost to the County not to exceed $40,000.00.assign to committee  Action details Video Video
19302 0 Csty Cancer Action, IncResolutionA RESOLUTION recognizing Cancer Action, Inc., for its service to those individuals with cancer in our community and their families.adoptPass Action details Video Video
19303 0 2016 Term and Supply for fuel dispensing systemResolutionA RESOLUTION awarding a forty-five month term and supply contract for the furnishing of fleet fuel cards for use by various County departments to WEX Bank f/k/a Wright Express Financial of Midvale, UT, under the terms and conditions of State of Missouri Contract No. CC160898001, an existing government contract.adoptPass Action details Video Video
19304 0 Fleming Park Maintenance Facility Project, No. 3200ResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a contract with Laclede Gas Company d/b/a Missouri Gas Energy for the installation of natural gas pipelines and meters related to the Fleming Park Maintenance Facility Project, No. 3200, at a cost to the County in the amount of $36,006.00, as a sole source purchase.assign to committee  Action details Video Video